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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    UMBRESOL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JULIA MADURO
    • DIRECTOR / TESORERO
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    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    PERLA ZAFRANI DE COHEN
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ESTHER PEREZ DAVARRO
    • DIRECTOR / TESORERO
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    YARIBEL MELISSA NARANJO AMBULO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    SAMORAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1979
    Related members: 7
    View

    IMPORTADORA CENTRAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1972
    Related members: 7
    View

    IMPERIO VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    camisas p/dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camisa ph algodon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camisas p- sres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    UMBRESOL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada